Projector: May 16, 2006 at 6:00 PM - Regular

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - AC Jones Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of April 18, 2006 Regular Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of April 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Purchase of New Special Bus - O'Connell

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

8. Discussion Items

8.A. Sub-committee to Support Board Goals Planning - Hardwick

9. Action Items

9.A. Consideration and possible approval to Canvass Election Returns of the May 13, 2006 Trustee Election - Rodriguez

9.B. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez

9.C. Consideration and possible approval to Reorganize the Board for 2006-2007 - Rodriguez

9.D. Consideration and possible approval of HMD Preliminary Construction Cost Estimate for Parking Lot Addition - Rodriguez

9.E. Consideration and possible approval of Lovvorn & Kieschnick, LLP as New Outside Auditors for BISD Fiscal Year 2006 - O'Connell

9.F. Consideration and possible approval of adjusting the local policy EI Local - Hardwick

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration and possible approval of employment of personnel

11.A.2.a. Consideration of RA Hall Principal Recommendation

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 16, 2006 at 6:00 PM - Regular
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer - AC Jones Students
Subject:	3. Welcome of Special Guests
Subject:	4. Recognition of Students/Employees and/or Programs
Subject:	5. Public Forum
Subject:	6. Consent Items
Subject:	6.A. Consideration and possible approval of April 18, 2006 Regular Board Meeting Minutes - Cardenas
Attachments: Consent 04-18-06 Minutes Consent 04-18-06 Minutes 5/10/2006 at 11:06 AM
Subject:	6.B. Consideration and possible approval of April 2006 Monthly Expenditures - O'Connell
Attachments: Consent Expenditures Cover Consent Expenditures Cover 5/10/2006 at 11:06 AM Consent April Expenditures Consent April Expenditures 5/10/2006 at 11:07 AM
Subject:	6.C. Consideration and possible approval of Purchase of New Special Bus - O'Connell
Attachments: Consent Special Ed Bus Consent Special Ed Bus 5/10/2006 at 11:07 AM
Subject:	7. Information
Subject:	7.A. Business Office Report - O'Connell
Attachments: Info Finance Cover Info Finance Cover 5/10/2006 at 11:08 AM Info Finance Report Info Finance Report 5/10/2006 at 11:08 AM Info Summary of Cash Info Summary of Cash 5/10/2006 at 11:09 AM Info 04-05 Tax Info 04-05 Tax 5/10/2006 at 11:10 AM Info 05-06 Tax Info 05-06 Tax 5/10/2006 at 11:10 AM
Subject:	7.B. Food Service Report - Rodriguez
Attachments: Info Food Service Report Info Food Service Report 5/10/2006 at 11:10 AM
Subject:	8. Discussion Items
Subject:	8.A. Sub-committee to Support Board Goals Planning - Hardwick
Subject:	9. Action Items
Subject:	9.A. Consideration and possible approval to Canvass Election Returns of the May 13, 2006 Trustee Election - Rodriguez
Attachments: Action Item 5-16-06 Canvass Election Returns Action Item 5-16-06 Canvass Election Returns 5/10/2006 at 11:11 AM
Subject:	9.B. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez
Attachments: Action Item 5-16-06 Oath of Office Action Item 5-16-06 Oath of Office 5/10/2006 at 11:11 AM
Subject:	9.C. Consideration and possible approval to Reorganize the Board for 2006-2007 - Rodriguez
Attachments: Action Item 5-16-06 Reorganize Board Action Item 5-16-06 Reorganize Board 5/10/2006 at 11:12 AM
Subject:	9.D. Consideration and possible approval of HMD Preliminary Construction Cost Estimate for Parking Lot Addition - Rodriguez
Attachments: Action HMD Parking Lot Action HMD Parking Lot 5/10/2006 at 11:12 AM
Subject:	9.E. Consideration and possible approval of Lovvorn & Kieschnick, LLP as New Outside Auditors for BISD Fiscal Year 2006 - O'Connell
Attachments: Action New Auditors Action New Auditors 5/10/2006 at 11:14 AM
Subject:	9.F. Consideration and possible approval of adjusting the local policy EI Local - Hardwick
Attachments: Action EI Local Policy Action EI Local Policy 5/15/2006 at 10:08 AM
Subject:	10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:	11. Adjourn to Closed Session
Subject:	11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	11.A.1. Discuss purchase, exchange, lease, or value of real property
Subject:	11.A.2. Consideration and possible approval of employment of personnel
Subject:	11.A.2.a. Consideration of RA Hall Principal Recommendation
Subject:	11.A.3. Personnel
Subject:	12. Reconvene in Open Session
Subject:	12.A. Consideration and possible approval of items discussed in closed session.
Subject:	13. Adjournment

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